SECURE OPTIONS GROUP LTD

Company number 03862750

Date	Type	Description	View / Download
03 Jul 2003	123	Nc inc already adjusted 06/03/03	(1 page)
03 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jan 2003	AA	Accounts for a dormant company made up to 31 May 2002	(2 pages)
09 Dec 2002	363a	Return made up to 21/10/02; full list of members	(6 pages)
24 Oct 2001	363s	Return made up to 21/10/01; full list of members	(7 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
23 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Jul 2001	AA	Accounts for a dormant company made up to 31 May 2001	(2 pages)
19 Jul 2001	225	Accounting reference date shortened from 31/10/01 to 31/05/01	(1 page)
10 Jul 2001	AA	Accounts for a dormant company made up to 31 October 2000	(3 pages)
28 Jun 2001	288a	New director appointed	(2 pages)
28 Jun 2001	288a	New director appointed	(2 pages)
05 Apr 2001	287	Registered office changed on 05/04/01 from: units a & b rochdale rd industrial estate,baptist street manchester lancashire M4 4BP	(1 page)
27 Nov 2000	363s	Return made up to 21/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
08 May 2000	287	Registered office changed on 08/05/00 from: 1 ashfield road stockport cheshire SK3 8UD	(1 page)
04 May 2000	288c	Director's particulars changed	(1 page)
04 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 May 2000	288b	Director resigned	(1 page)
04 May 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288a	New secretary appointed	(2 pages)

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